NY Sues Citi Over Fraud Protection, Reimbursement Practices

Gunnar Larson g at xny.io
Wed Jan 31 06:20:06 PST 2024


NY Sues Citi Over Fraud Protection, Reimbursement Practices
<https://www.law360.com/banking/articles/1791649?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-01-31&read_main=1&nlsidx=0&nlaidx=0>

By Jon Hill

New York's attorney general on Tuesday sued Citibank NA in federal court
over claims that the banking giant lacks sufficiently strong online
security measures to protect customers against scammers and has unlawfully
refused to reimburse them for fraud losses.

 Complaint attached | Read full article »
<https://www.law360.com/banking/articles/1791649?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-01-31&read_more=1&nlsidx=0&nlaidx=0>
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<https://www.law360.com/banking/articles/1791649?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-01-31&read_later=1&nlsidx=0&nlaidx=0>
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